DOSSIERS / FINANCIERE BELLEVILLE INVESTISSEMENTS - FBI
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Company dossier

FINANCIERE BELLEVILLE INVESTISSEMENTS - FBI

FRANCE · COMPANY · INCORPORATED 2001-01-24
KYBE ID: FR-434366688 · 434366688 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FINANCIERE BELLEVILLE INVESTISSEMENTS - FBI
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434366688
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dissolved
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Simplified joint-stock company (SAS)
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2001-01-24
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26 RUE CADET, 75009 PARIS
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68.32A
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6
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€150,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

71 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALMALANDdissolvedANNA GIGNACdissolvedANNE MICHELLE KOLIVANOFFdissolvedAntonin MeunieractiveBELLEVILLE VALLEE IMMOBILIER BVIactiveBENOIT HICKEactiveBRUCE LASSAUXactiveCAEN APPART HOTELdissolvedCHERBOURG APPART HOTELdissolvedCLUB METHODES MARCHANDES MODERNESactiveCOM'JOactiveCORONA INVESTactiveDANIELLE OUAKIdissolvedDIDIER COHENdissolvedECLAT & VOUSdissolvedE W TactiveEYBELAdissolvedFLORENCE MARGUERITE ANDREE PABANactiveFRANTZ FOLLIOTdissolvedGILLES URIEL BERNHEIMdissolved

+51 more

People with significant control

1 people
NameRoleFromSource
FRANCOIS DOMINIQUE BellevillePrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 71 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100